Bluefield Sif Investments started in year 2013 as Private Limited Company with registration number 08577841. The Bluefield Sif Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Gatwick at 2nd Floor. Postal code: RH6 0PA.
The company has 3 directors, namely Luke R., Neil W. and James A.. Of them, James A. has been with the company the longest, being appointed on 20 June 2013 and Luke R. has been with the company for the least time - from 13 October 2022. As of 19 April 2024, there were 4 ex directors - John R., Michael R. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 2 City Place Beehive Ring Road |
| Town | Gatwick |
| Post code | RH6 0PA |
| Country of origin | United Kingdom |
| Registration Number | 08577841 |
| Date of Incorporation | Thu, 20th Jun 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 11 December 2017
Position: Director
Appointed: 20 June 2013
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Bluefield Renewables 2 Limited from Bristol, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bluefield Renewables 1 Limited that entered Bristol, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bluefield Solar Income Fund Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bluefield Renewables 2 Limited
The Tramshed 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13996076 |
| Notified on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bluefield Renewables 1 Limited
The Tramshed 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13994297 |
| Notified on | 6 May 2022 |
| Ceased on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bluefield Solar Income Fund Limited
Heritage Hall Le Marchant Street, St Peter Port, GY1 4HY, PO Box 225, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 56708 |
| Notified on | 6 April 2016 |
| Ceased on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-06-30 filed on: 28th, December 2023 |
accounts | Free Download (33 pages) |
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